Sagar Nannaware
Senior Associate @Apex Group Ltd (India Branch)
Pune District, MH, IN
EMAILS
MOBILE NUMBERS
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WORK HISTORY
Nov 2022 — Present
Senior Associate @Apex Group Ltd (India Branch)
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Pune, IN
AML, KYC( CDD, EDD),Transaction Monitoring, Risk Assessment
EDUCATION
2012 — 2014
Institute of Management Development and Research (IMDR) ,Pune
Post Graduate Diploma in Management
2009 — 2012
Brihan Maharashtra College Of Commerce
B.com
ABOUT SAGAR NANNAWARE
Result-driven AML/KYC Compliance Professional with 11+ years of experience in risk…
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